What Is KYC and AML?
AML refers to the legal and regulatory framework that financial institutions must follow to prevent money laundering. KYC is more specific and relates to verifying a customer’s identity, which is a key part of the overall AML framework. Both aspects are important to prevent criminals from becoming customers and need to be applied to constantly monitor transactions for suspicious activities.
AML regulations can vary by each jurisdiction or country, which means that financial institutions must implement appropriate KYC procedures that comply with each set of AML standards.
Know Your Customer (KYC)
Anti-Money Laundering (AML)
KYC & AML Coverage
We provide KYC & AML operational services leveraging multiple powerful databases and service providers. All screenings are conducted by trained officers following the guidelines to ensure the results are reliable.
PEP & Sanctions Lists
Trusted Legal, News & Public Records
Crypto Blacklist Addresses
Integration & Features
Integrable KYC/AML screening services that suit the regulatory needs to operate your business.
Ready templates that can be directly added to your own platform
Identity verification and AI facial recognition conducted by automatic screening
Ready interface that can be redirected from your own platform for identity verification uploads
All alerted received applications are manually inspected by professionally-trained officers
Results can be sent across automatically via webhooks
Crypto AML Risk Detection
All incoming and outgoing transactions and cash-flows are automatically inspected by the system